Expert witnesses matching “Fraud”

233 experts found.
“Fraud”
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233 results

Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Maronick AssociatesUnclaimed Baltimore, Maryland
AdvertisingBrandingFranchising
Maximus Security Consulting, LLCUnclaimed Cordova, Tennessee

Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available. Areas of…

AirportsBackground InvestigationsBanking
McCann E-InvestigationsUnclaimed Bellaire, Texas

McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years…

Background InvestigationsBankruptcyBusiness Strategy
McElroy Consulting and Litigation ServicesUnclaimed Dallas, Texas
Bank FraudBank ProceduresBank Regulations
MCS Associates - Management ConsultantsUnclaimed Irvine, California

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as…

AccountingAppraisalBank Procedures
Med Law Advisors, Inc.Unclaimed Dawsonville, Georgia
Bad FaithBilling FraudCoding Compliance
Mediation Center of TallahasseeUnclaimed Tallahassee, Florida

Areas of Expertise Child Custody Mediation Child Support Mediation Circuit Civil Mediation Divorce Divorce by Mediation Family Law Family Law Mediation Fraud Government Mortgage Foreclosure Mediation

Child Custody MediationChild Support MediationCircuit Civil Mediation
MFI-MiamiUnclaimed Boynton Beach, Florida

MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach…

BankingEthicsFinancial Analysis
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBVUnclaimed Chicago, Illinois

Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic…

AccountingAlternative Dispute ResolutionArbitration
Michael D. Rosen, CPA, Ph.D., ABVUnclaimed Long Beach, California

Dr. Michael D. Rosen serves as an expert witness and forensic accountant in the Los Angeles, California area. He provides consultative services to attorneys on wide range of litigation, including divorce proceedings, contract…

AccountingAntitrustBankruptcy
Michael F. RichardsUnclaimed Manhattan, Montana

Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case…

Bank LoansBank RegulationsBanking
Michael L. Robertson CompanyUnclaimed North Canton, Ohio

Special Agent U.S. Secret Service (ret.)- Forensic Document Examiner - Court Qualified Expert Witness - Handwriting Expert - Forgery Expert Areas of Expertise Document Examiner Forgery Fraud Investigator Handwriting Analysis…

Document ExaminerForgeryFraud Investigator
Michael LevineUnclaimed Stone Ridge, New York

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01%…

Asset LocatorsBackground InvestigationsBlind Mule
Michele Perrin, CPA, CMBUnclaimed Santa Ana, California

I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services…

BankingFinancial AnalysisMortgage
Micronautics Research CorporationUnclaimed Half Moon Bay, California

Michael Slinn has been engaged as an expert witness 15 times for plaintiffs and defendants in US federal court and ITC arbitrations in the US and Europe. Mr. Slinn has been retained as a non-testifying expert on 9 patent-related…

ComputerComputer BenchmarkingComputer Interfaces
Midwest Computer Forensic LabsUnclaimed Cedar Rapids, Iowa

Full Service Computer Forensic Laboratory Areas of Expertise Analyst Asset Locators Banking Bankruptcy Business Computer Computer Crime Computer Investigations Data Recovery Divorce Divorce Proceeding Electric Devices Employment…

AnalystAsset LocatorsBanking
Mody Data Solutions, LLCUnclaimed Manhattan, New York
AccountingApplication FraudClaims Fraud
Monterey Bay ConsultantUnclaimed Seaside, California

Monterey Bay Consultant is a full service Criminal Justice and Security consulting and training firm. Monterey Bay Consultant provides expert witness support in probation and parole hearings, and workplace violence security…

AlcoholBackground InvestigationsChild Abuse
Monty G. Myers - Eureka Software Solutions, Inc.Unclaimed Austin, Texas

Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business…

Alternative Dispute ResolutionAppraisalArbitration
Mortgage DefenseUnclaimed Charlotte, North Carolina
Expert Witness TestimonyMortgageMortgage Compliance

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